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XBP MARKETING CORP. - Florida Company Profile

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Company Details

Entity Name: XBP MARKETING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 12 Jun 2003 (22 years ago)
Date of dissolution: 20 Dec 2024 (7 months ago)
Last Event: CONVERSION
Event Date Filed: 20 Dec 2024 (7 months ago)
Document Number: P03000065506
FEI/EIN Number 562368109
Mail Address: 2626 E. Oakland Park Blvd., FORT LAUDERDALE, FL, 33306, US
Address: 2626 E Oakland Park Blvd., 6th Floor, Fort Lauderdale, FL, 33306, US
ZIP code: 33306
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
001659712
State:
RHODE ISLAND
RHODE ISLAND profile:
Type:
Headquarter of
Company Number:
2942170
State:
NEW YORK
NEW YORK profile:
Type:
Headquarter of
Company Number:
2700bc2a-57b5-e511-8163-00155d01c56d
State:
MINNESOTA
MINNESOTA profile:
Type:
Headquarter of
Company Number:
0753325
State:
CONNECTICUT
CONNECTICUT profile:
Type:
Headquarter of
Company Number:
CORP_70447258
State:
ILLINOIS
ILLINOIS profile:

Key Officers & Management

Name Role Address
FOSTER REBECCA A Director 2626 E. Oakland Park Blvd., FORT LAUDERDALE, FL, 33306
LILLY MARK President 2626 E. Oakland Park Blvd., FORT LAUDERDALE, FL, 33306
UTSET FRANK A Secretary 2626 E. Oakland Park Blvd., FORT LAUDERDALE, FL, 33306
RAYMOND MOLLIE Vice President 2626 E. Oakland Park Blvd., FORT LAUDERDALE, FL, 33306
UTSET FRANK A Agent 2626 E. Oakland Park Blvd., FORT LAUDERDALE, FL, 33306

Events

Event Type Filed Date Value Description
CONVERSION 2024-12-20 - CONVERSION MEMBER. RESULTING CORPORATION WAS L24000527871. CONVERSION NUMBER 500000262615
REGISTERED AGENT NAME CHANGED 2022-06-13 UTSET, FRANK A -
CHANGE OF PRINCIPAL ADDRESS 2021-03-26 2626 E Oakland Park Blvd., 6th Floor, Fort Lauderdale, FL 33306 -
CHANGE OF MAILING ADDRESS 2013-04-26 2626 E Oakland Park Blvd., 6th Floor, Fort Lauderdale, FL 33306 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-26 2626 E. Oakland Park Blvd., FORT LAUDERDALE, FL 33306 -
NAME CHANGE AMENDMENT 2003-06-13 XBP MARKETING CORP. -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-13
AMENDED ANNUAL REPORT 2022-06-13
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-28

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Date of last update: 02 Jul 2025

Sources: Florida Department of State